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CENTRAL BANK OF NIGERIA

CC: FEDERAL DEPOSIT INSURANCE CORPORATION, USA.


 

 
Scam Report
Date Reported: 31st August 2011 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 CENTRAL BANK OF NIGERIA
Apparent Sender:
 CC: FEDERAL DEPOSIT INSURANCE CORPORATION, USA.  Whats this?
Return Address:
 bank_cbn98@yahoo.it Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://yahoo.it
  Whats this?
Anchor text of URLs:
 1) yahoo.it, 2) yahoo.it, 3) yahoo.it Whats this?
Location:
 (UNKNOWN CITY), SWITZERLAND Whats this?
 
Scam number:
 18265-283113-627208
 
Comments:
  • Email asks you to confirm/update/verify your account data at CC: FEDERAL DEPOSIT INSURANCE CORPORATION, USA. by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • CC: FEDERAL DEPOSIT INSURANCE CORPORATION, USA. never send their users emails requesting personal details in this way.


     
Content
 
 

CENTRAL BANK OF NIGERIA
OFFICE OF FOREIGN REMITTANCE DEPARTMENT
CBN HEADQUARTER ANNEX, TINUBU SQUARE
TINUBU LAGOS NIGERIA .  
PHONE+234 802 511 5094  
 
                                
                             YOUR IMMEDIATE
CONTRACT PAYMENT
                           
CONTRACT#MAV/NNPC/FGN/MIN/009
 
 
From the records of outstanding contract or
sdue for payment with the Federal Government
of Nigeria,your name and
company was discovered as next on...



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